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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OPTIMUS FIDUCIARIES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Healthworks Europe Limited S.A. Intermediary 28-FEB-2000 British Virgin Islands Inactivated Panama Papers
SIMONE FARINA LIMITED Intermediary 11-FEB-2013 British Virgin Islands Active Panama Papers
FERNY RAMPART (BVI) LIMITED Intermediary 17-NOV-2006 British Virgin Islands Dissolved Panama Papers
DAHLIA VENTURES LIMITED Intermediary 02-APR-2009 British Virgin Islands Active Panama Papers
SEACROFT INTERNATIONAL LIMITED Intermediary 18-FEB-1997 Bahamas Defaulted Panama Papers
Ensigned Iris (BVI) Limited Intermediary 09-OCT-2006 British Virgin Islands Dissolved Panama Papers
Eastern Cottonwood Holdings Ltd Intermediary 13-MAY-2014 British Virgin Islands Active Panama Papers
BROADGATE GROUP HOLDINGS LIMITED Intermediary 30-JUN-2006 British Virgin Islands Dissolved Panama Papers
TUBAL INVESTMENTS LIMITED Intermediary 17-SEP-2008 British Virgin Islands Defaulted Panama Papers
ROSE HARBOUR (BVI) LIMITED Intermediary 23-AUG-2006 British Virgin Islands Dissolved Panama Papers
Leo Financial Investments Limited Intermediary 12-JAN-2009 British Virgin Islands Active Panama Papers
NORTH HARBOUR SERVICES LIMITED Intermediary 04-APR-2003 British Virgin Islands Defaulted Panama Papers
Beckfoot Limited Intermediary 03-JAN-2012 British Virgin Islands Dissolved Panama Papers
Healthworks Europe Limited Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
POPES QUAY LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
CLEARVIEW SUCCESS LIMITED Intermediary 05-NOV-2003 British Virgin Islands Defaulted Panama Papers
RUSHMORE DEVELOPMENT LIMITED Intermediary 10-DEC-2003 British Virgin Islands Defaulted Panama Papers
CALAMANCO HOLDINGS LIMITED Intermediary 13-MAY-1994 British Virgin Islands Defaulted Panama Papers
WAVIAN HOLDINGS LIMITED Intermediary 13-MAY-1994 British Virgin Islands Defaulted Panama Papers
Greensmith Lane Limited Intermediary 13-AUG-2004 British Virgin Islands Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more